HomeMy WebLinkAbout2012-12-10-ARTS-minLexington Council on the Arts
Agenda Minutes December 10, 2012
Munroe Center for the Arts
Present: Zoe Perry Wood, Chair; Jan Gopelrud Chris Kyle, Treasurer; Emily
Passman; Eddie Huberdaeu
Absent: Victoria Campos; Regie Gibson; Diamond Hayes
Zoe called the meeting to order at 7:15pm. Chris Kyle took on the role of secretary
The December 10, 2012 meeting is our annual voting meeting. Each grant
application was considered and discussed. Emily brought dominoes and introduced
a method of voting and allocating the grant funds.
The Council members present successfully distributed the funds to the eligible
applicants. Seven grants were disqualified. Reasons included that the applicants
did not have a sponsoring organization, date or venue for proposed performances or
events. Emily volunteered to send out the letters to the disqualified applicants
before the December 31St deadline.
Additional Topics Discussed:
• Treasurer's report was accepted
• The need for new members was discussed
• Chris is moving to Cambridge and will be leaving LCA after the
January meeting
• Emily reported on the Fund of Lexington
• Lexington Open Studios is programing its own nonprofit. Do we want
to be included in an overarching nonprofit umbrella with LOS?
Meeting adjourned at 9:30 pm. Next meeting January 14, 2013 at Cary Memorial
Library.